Dovydas Gedraitis
AML Analyst
Panevėžys / Vilnius,
Summary
Experienced AML Analyst with a proven track record in managing complex KYC, CDD, and ODD processes for corporate and private clients. Skilled in identifying and mitigating financial crime risks, conducting detailed risk assessments, and ensuring compliance with global AML/CTF regulations. Adept at collaborating with cross-functional teams to streamline onboarding, improve operational workflows, and enhance compliance frameworks. Results-driven professional with strong legal background and ICA certification, dedicated to safeguarding financial integrity and optimizing compliance processes.
Overview
6
6
years of professional experience
13
13
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Analyst – AML
Danske Bank
11.2024 - Current
- Executed comprehensive ODD and CDD processes for large corporate and institutional clients, ensuring alignment with global AML/CTF regulations and internal compliance frameworks.
- Conducted detailed risk assessments to evaluate AML/CTF exposure, proactively identifying and mitigating potential financial crime threats.
- Collaborated closely with internal and external stakeholders to ensure robust risk management practices and the effective implementation of financial crime prevention measures.
Senior AML Officer
Danske Bank
02.2024 - 11.2024
- Conducted thorough KYC reviews and created detailed risk profiles for new private customers, ensuring compliance with AML regulations and internal standards.
- Communicated with customers to collect missing documentation, clarify compliance requirements, and streamline onboarding processes.
- Collaborated with compliance teams to address escalations and enhance onboarding efficiency while mitigating financial crime risks.
AML Officer
Danske Bank
02.2023 - 02.2024
- Onboarding new private customers by conducting comprehensive KYC reviews and creating detailed profiles, ensuring full compliance with AML regulations, internal standards, and regulatory frameworks throughout the end-to-end process.
Co-founder of the company
MB Ardas
05.2020 - 04.2022
- Project implementation, e-marketing, direct communication with clients B2C, B2B platforms, search for new clients, company representation.
Assistant to the shift manager
UAB Kalnapilio - Tauro group
06.2021 - 09.2021
- Assisting the shift manager in effectively organizing the shift work.
- Ensuring quality standards of manufactured products.
- Preparation of reports for the head of the department (SAP program).
Trainee in the Organized Crime and Corruption Investigation Division
Panevėžio District prosecutor's office
10.2019 - 12.2019
Education
Master’s - Law
Kazimiero Simonavičiaus University
Vilnius 01.2022 - Current
Bachelor of Laws - Law
Panevėžys College
Panevėžys, Lithuania 01.2018 - 01.2020
Law and Customs
Mykolas Romeris University
01.2015 - 01.2018
Secondary - undefined
Panevėžys 5th Gymnasium
01.2011 - 01.2015
Skills
AML & Compliance Expertise: KYC/CDD/ODD processes, anti-financial crime prevention, regulatory frameworks
Other
- Driving license B (10 years).
- Advanced of Microsoft Office software, computer technology.
- ICA, International Advanced Certificate in Anti Money Laundering (ICA Level 4).
Certification
ICA International Advanced Certificate in Anti Money Laudering
Timeline
Analyst – AML
Danske Bank
11.2024 - Current
ICA International Advanced Certificate in Anti Money Laudering
08-2024
Senior AML Officer
Danske Bank
02.2024 - 11.2024
AML Officer
Danske Bank
02.2023 - 02.2024
Master’s - Law
Kazimiero Simonavičiaus University
01.2022 - Current
Assistant to the shift manager
UAB Kalnapilio - Tauro group
06.2021 - 09.2021
Co-founder of the company
MB Ardas
05.2020 - 04.2022
Trainee in the Organized Crime and Corruption Investigation Division
Panevėžio District prosecutor's office
10.2019 - 12.2019
Bachelor of Laws - Law
Panevėžys College
01.2018 - 01.2020
Law and Customs
Mykolas Romeris University
01.2015 - 01.2018
Secondary - undefined
Panevėžys 5th Gymnasium
01.2011 - 01.2015
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